Skip to Main Content Skip to Footer Content
Close Search

Supporting Merchant Fraud Strategies

Protect your customers, your reputation and your bottom line with ACI’s Global Risk Team. ACI delivers dedicated support from a global team of experienced fraud and risk analysts, working closely with merchants to develop and manage tailored, real-time risk strategies.

Support from ACI expert risk analysts comes as an inclusive part of our ACI Fraud Management service. Learn more about this robust, multi-dimensional fraud prevention solution or contact us to get started.

Contact Sales
risk analyst v1

Regardless of your industry, our Global Risk Team works to ensure you are protected during daily operations, at peak times such as holidays, when launching new and highly sought-after products, or when expanding internationally. Regular risk reviews ensure that a merchant’s fraud strategy remains an effective deterrent against emerging fraud trends.

ACI analysts quickly become an extension of your in-house fraud team. Led by fraud and payments industry expert Erika Dietrich, our team of experts continuously works to improve the performance of any risk strategy while providing advice on the implications of fraud for new markets, products or promotions.

Located throughout the world, our analysts have years of first-hand experience in global fraud behaviors and payments fraud migration patterns and trends, advanced degrees and certifications in fraud management, and backgrounds in machine learning, predictive modeling analytics, statistics and structured query language (SQL).

For insights on managing fraud and countering emerging fraud trends, check out the latest blogs from our experts or visit our Payments Risk Management blog.